DataSet-9
EFTA00522621
5 pg
Deutsche Bank
Wealth Management 71
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
Schedule…
DataSet-10
EFTA01423672
6 pg
Subject: Re: Neptune $1200 and $1000 wire
From: Bella Klein a>
Date: Mon, 06 May 2019 15:58:41 -0400
To: Brigid Macias
Cc: Natalie Barak
Richard Kahn
Bradley Gillin ,
Stewart Oldfield
Thank you
Thank you…
DataSet-10
EFTA01421473
5 pg
Subject: RE: Approval Required on $23mn Wire
From: Cynthia Rodriguez
Date: Tue, 22 Nov 2016 15:22:41 -0500
To: Matthew Schaefer
PWM SPG
Cc: Stewart Oldfield ‹ >
Here you go!
Kind regards,
Cynthia Rodriguez
{cid:[email protected]…
DataSet-10
EFTA01423866
9 pg
Subject: RE: Neptune $1200 and $1000 wire [I]
From: Natalie Barak 1 >
Date: Fri, 10 May 2019 11:56:55 -0400
To: Kathryn .7 Stanfield
Brigid Macias
Cc: Stewart Oldfield
Hi Kathryn — the only open item left for this…
DataSet-10
EFTA01431221
4 pg
Subject: RE: Approval Re uired on 23mn Wire I
From: Matthew Schaefer
Date: Tue, 22 Nov 2016 15:22:03 -0500
To: Cynthia Rodriguez ,
P
Cc: SI;IS
alp
rG-t AT IMMI
ie >
Classification: For internal use only…
DataSet-10
EFTA01462960
11 pg
Subject: FW: RE: Non USD Wire case # 01373400 Returned Customer Case #
01380343 [I]
From: Amanda Kirby ‹e›
Date: Fri, 10 Apr 2015 16:47:24 -0400
To: Paul Morris
Got the pricing breakdown for the JE wire. The difference in…
DataSet-10
EFTA01299639
3 pg
RPTID: NBS010.00 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1
DATE: 11/14/2013 IBD: 6XE OFF: N4G
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES …
DataSet-9
EFTA00522616
5 pg
Deutsche Bank
Wealth Management 71
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
Schedule…
DataSet-10
EFTA01436589
7 pg
Subject: RE: Neptune_$1200 and $1000 wire
From: Brigid Macias c=1
Date: Mon, 06 May 2019 15:55:59 -0400
To: Bella Klein < >,
Natalie Barak
Cc: Richard Kahn
Bradley Gilli
Stewart Oldfield
Good Afternoon,
Both recalls have been…
DataSet-10
EFTA01436083
11 pg
Subject: RE: Re:LSJE xxx9295 Wire on Jan 31st!!!
From: Brigid Macias
Date: Tue, 12 Feb 2019 10:51:43 -0500
To: Bella Klein
Cc: Richard Kahn
Stewart Oldfield
Bcc:
Good Morning,
As per our conversation, foreign wires can take…
DataSet-9
EFTA00406083
2 pg
From:
To: Rich Kahn
Subject: Wire for call me when you can
Date: Fri, 31 Aug 2012 14:09:17 +0000
Hey Rich...so this project has been thrown to me cause no one else will do it! I have…
DataSet-10
EFTA01417218
5 pg
Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO
From: Brigid Macias ‹ >
Date: Wed, 10 Apr 2019 16:31:50 -0400
To: Bella Klein
Cc: Stewart Oldfield
Bradley Gillin
Richard Kahn
Unfortunately the funds have already left the…
DataSet-10
EFTA01466569
4 pg
Subject: Re: Fw: Jee ers wire of 1.9.14
From: Amanda Kirby <
Date: Thu, 09 Jan 2014 10:38:22 -0500
To: Vahe Stepanian <
Cc: Paul Morris >,
Classification: Public
Thanks, Vahe. That's fine if you…
DataSet-10
EFTA01435069
10 pg
Subject: RE: Neptune $1200 and $1000 wire
From: Brigid Macias O>
Date: Mon, 06 May 2019 15:59:17 -0400
To: Bella Klein
Cc: Natalie Barak
Richard Kahn
Bradley Gillin
Stewart Oldfield
You are very welcome.
We will keep you…
DataSet-10
EFTA01425368
5 pg
Subject: FW: Neptune_$1200 and $1000 wire [I]
From: Bradley Gillin
Date: Fri, 03 May 2019 12:23:44 -0400
To: Stewart Oldfield
Classification: For internal use only
FYI
From: Bella Klein [mailto:
Sent: Friday, May 03, 2019 12:23…
DataSet-9
EFTA00904993
1 pg
From:
To: [email protected]
Subject: wire
Date: Tue, 15 Feb 2011 08:48:33 +0000
Amount: USD 2,500.00
Process date: 02/15/2011
Beneficiary identifier: …
DataSet-10
EFTA01462971
11 pg
Subject: Re: RE: Non USD Wire case # 01373400 Returned Customer Case #
01380343 [I]
From: Paul Morris
Date: Fri, 10 Apr 2015 16:51:43 -0400
To: Amanda Kirby
Classification: For Internal Use Only
I'll have…
DataSet-10
EFTA01426081
7 pg
Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO
From: Brigid Macias ‹ >
Date: Wed, 10 Apr 2019 16:36:24 -0400
To: Bella Klein
Cc: Stewart Oldfield
Bradley Gillin
Richard Kahn
You are very welcome.
Have a great…
DataSet-10
EFTA01416394
6 pg
Subject: RE: Approval Required on $23mn Wire [I]
From: Matthew Schaefer la
Date: Tue, 22 Nov 2016 15:36:41 -0500
To: Cynthia Rodriguez
PWM SPG
Cc: Stewart Oldfield
Classification: For internal use only
BSO approval granted. Client is transferring…
DataSet-9
EFTA00410502
1 pg
From:
To: Rich Kahn
Subject: Fwd: Wire
Date: Mon, 25 Jun 2012 14:15:51 +0000
Begin forwarded message:
From:
Date: June 25, 2012 10:12:58 AM EDT
To:
Subject: Re: Wire
Hi
Ok great thanks. Rich sent me…